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LEON RESTAURANTS LIMITED
Person with Significant Control

LEON RESTAURANTS LIMITED: Person with Significant Control

    • Overview

    Company NameLEON RESTAURANTS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 05018441
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEON RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    England
    		Oct 31, 2025
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number16702883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		May 09, 2021
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10948832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohsin Issa
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		May 09, 2021
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Zuber Vali Issa
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		May 09, 2021
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Optima Bidco (Jersey) Limited
    Esplanade
    St Helier
    JE1 0BD Jersey
    47
    Jersey
    		May 09, 2021
    Esplanade
    St Helier
    JE1 0BD Jersey
    47
    Jersey
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		May 09, 2021
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc442089
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Spice Private Equity Ltd
    Industriestrasse 13c
    6302 Zug
    C/O Ra Peter Hodel
    Switzerland
    		Aug 07, 2017
    Industriestrasse 13c
    6302 Zug
    C/O Ra Peter Hodel
    Switzerland
    		Yes
    Legal FormPublicly Listed Company
    Country RegisteredSwitzerland
    Legal AuthorityLaws Of Switzerland
    Place RegisteredSix Swiss Exchange
    Registration NumberCh0009153310
    Search in Swiss Registry (Zefix)Spice Private Equity Ltd
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Active Private Equity Advisory Llp
    Burnsall Street
    SW3 3ST London
    6
    England
    		Apr 06, 2016
    Burnsall Street
    SW3 3ST London
    6
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc308319
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Active Gp Limited (Co. No 05417169)
    Burnsall Street
    SW3 3ST London
    6
    England
    		Apr 06, 2016
    Burnsall Street
    SW3 3ST London
    6
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House, England & Wales
    Registration Number05417169
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0